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Fraud Prevention Supervisor
New Britain, CT within
Intern - Financial Intelligence Unit
United Financial Bancorp - Bristol, CT, USA
Perform independent research and analysis for BSA/AML, OFAC or fraud prevention processes. * Assist ... Supervisory Responsibilities: Work does not involve any supervisory responsibilit...
StartWire - 4 Days ago
Sr Dir, Spec Investigation
Aetna Inc. - Hartford, CT, USA
... in the detection and prevention of fraud, waste and abuse, maintaining and cultivating ... BACKGROUND/EXPERIENCE desired: 10+ years supervisory experience. Bachelor's degr...
StartWire - 4 Days ago
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